Keepsafe Traders Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Keepsafe Traders Pvt Ltd, with the most recent activity at the top.

1984-07-12 Kolkata, West Bengal Active Unlisted Active Compliant
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KT Keepsafe Traders Pvt Ltd
Open charges
1
30.00 cr
Closed charges
6
40.99 cr
Total
7
70.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 30.00 cr
2 Axis Bank Limited 1 18.00 cr
3 Hdfc Bank Limited 1 14.25 cr
4 Canara Bank 3 7.50 cr
5 United Bank Of India 1 1.24 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100821743 Axis Bank Limited 14 Nov 2023 - 26 Jun 2024 18.00 cr Closed
100820586 Others 11 Nov 2023 21 Oct 2024 - 30.00 cr Open
100601078 Hdfc Bank Limited 28 Jun 2022 09 Jan 2023 20 Nov 2023 14.25 cr Closed
10385324 Canara Bank 11 Sep 2012 - 20 Mar 2019 46.45 Lakh Closed
10349183 Canara Bank 23 Mar 2012 - 20 Mar 2019 30.00 Lakh Closed
10146363 Canara Bank 09 Feb 2009 25 Mar 2022 14 Jul 2022 6.74 cr Closed
90248462 United Bank Of India 17 Nov 2003 - 10 Mar 2009 1.24 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Keepsafe Traders Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Keepsafe Traders Pvt Ltd (CIN: U67120WB1984PTC037700). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Keepsafe Traders Pvt Ltd.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.